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Interested party transactions:
| No. | No., date of contract | Parties of contract | Subject of contract | Price of contract | Interested persons | Information on approval by the Board of Directors |
|---|---|---|---|---|---|---|
|
IDGC of Centre – Executive Office | ||||||
| 1. | Agreement dated 15.05.2014 №7700/00249/14 | IDGC of Centre, Yantarenergo - «Parties» | Confidentiality agreement | - | 1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction;
2. S.A. Arkhipov, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of Yantarenergo | Minutes dated 17.04.2014 № 09/14 |
| 2. | Amendment dated 30.04.2014 №1/DC7700/00026/14 to electric grid lease agreement of 17.07.2013 № PM-25/770/00386/13 | IDGC of Centre, FGC UES - «Parties» | Amendment to modify the list of leased facilities | - | 1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, and whose affiliated persons (G.V. Boos, O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, Ernesto Ferlenghi and R.N. Berdnikov) hold positions in management bodies of FGC UES;
2. V.A. Goncharov, a member of the Board of Directors of the Company, at the same time a member of the Management Board of FGC UES | Minutes dated 17.04.2014 № 09/14 |
| 3. | Agreement dated 20.06.2014 №7700/00270/14 | IDGC of Centre - «Customer», JSC «FGC UES STC» - «Contractor» | Performance of developmental and technological works | 12 779 400 RUB with VAT | 1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2. A.V. Molsky, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of JSC «FGC UES STC» | Minutes dated 02.06.2014 № 13/14 |
| 4. | Agreement dated 11.06.2014 № 7700/00261/14/1491-000802 | IDGC of Centre - «Customer», IDGC of Volga - «Contractor» | Services for organization and conducting the Activities at the training centre of Penzaenergo, a branch of IDGC of Volga in the city of Penza from 4 to 10 August 2014 | 2 400 000 RUB with VAT | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction, whose affiliated person (S.Y. Remes) is a member of the Board of Directors of IDGC of Volga | Minutes dated 02.06.2014 № 13/14 |
| 5. | Agreement dated 31.03.2012 № 7700/00003/14 | IDGC of Centre, JSC «Russian Grids» - «Parties» | Confidentiality agreement | - | The very person being as a shareholder of the Company holding more than 20% of voting shares of the Company | Minutes dated 28.12.2013 № 31/13 |
| 6. | Agreement dated 20.03.2014 № 7700/00162/14 | IDGC of Centre, Kubanenergo - «Parties» | Confidentiality agreement | - | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction | Minutes dated 20.02.2014 № 02/14 |
| IDGC of Centre - Belgorodenergo division | ||||||
| 7. | Agreement 3100/02719/14 of 02.04.2014 | IDGC of Centre - «Buyer», IT Energy - «Supplier» | Supply of server hardware | 4 229 828,00 RUB including VAT | 1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2. M.M. Saukh, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of IT Energy | Minutes dated 03.02.2014 № 01/14 |
| IDGC of Centre - Kostromaenergo division | ||||||
| 8. | Amendment dated 28.03.2014 № 7/DC4400/00037/14 to real estate lease agreement dated 01.06.2005 № 07-/6/250(2005)/40020764 | IDGC of Centre - «Lessor», SO UES - «Lessee» | Amendment to change the monthly rent | 2 948,85 RUB with VAT per month; 35 386,20 RUB with VAT for the period from 01.01.2014 to 31.12.2014 | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES | Minutes dated 19.12.2013 № 30/13 |
| IDGC of Centre - Kurskenergo division | ||||||
| 9. | Amendment dated 30.06.2014 № DC 4600/01600/14 to real estate lease agreement dated 10.03.2009 № 40025096 | IDGC of Centre - «Lessor», SO UES - «Lessee» | On the extension of duration of the agreement | 12864,00 RUB with VAT (for the period from 01.07.2014 to 30.06.2015) | Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev and V.M. Kravchenko and Ernesto Ferlenghi) hold positions in management bodies of SO UES | Minutes dated 23.06.2014 № 15/14 |
2. Transactions closed by the Company with state owned companies:
For the reporting quarter the above mentioned transactions have not been closed
3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company:
For the reporting quarter the above mentioned transactions have not been closed
4. Internal corporate transactions:
For the reporting quarter the above mentioned transactions have not been closed
5. Major transactions closed by the Company:
For the reporting quarter the above mentioned transactions have not been closed
6. Transactions of the Company with members of the Board of Directors of the Company and members of the management bodies of the Company:
For the reporting quarter the above mentioned transactions have not been closed